E.L.C.O. LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ
Company number 00552992
Status Active
Incorporation Date 5 August 1955
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Sub-division of shares on 1 December 2016; Resolutions RES13 ‐ Shares divided 01/12/2016 ; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of E.L.C.O. LIMITED are www.elco.co.uk, and www.e-l-c-o.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E L C O Limited is a Private Limited Company. The company registration number is 00552992. E L C O Limited has been working since 05 August 1955. The present status of the company is Active. The registered address of E L C O Limited is 73 Cornhill London Ec3v 3qq. . DOHERTY, Evelyn Alison is a Director of the company. PINTO, Sara Gertrude is a Director of the company. POLLECOFF, Gabrielle Joanne is a Director of the company. Secretary PINTO, David has been resigned. Director PINTO, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOHERTY, Evelyn Alison
Appointed Date: 27 February 2009
70 years old

Director
PINTO, Sara Gertrude

95 years old

Director
POLLECOFF, Gabrielle Joanne
Appointed Date: 27 February 2009
72 years old

Resigned Directors

Secretary
PINTO, David
Resigned: 13 June 2010

Director
PINTO, David
Resigned: 13 June 2010
102 years old

Persons With Significant Control

Mrs Sara Gertrude Pinto
Notified on: 1 December 2016
95 years old
Nature of control: Ownership of shares – 75% or more

E.L.C.O. LIMITED Events

07 Jan 2017
Sub-division of shares on 1 December 2016
07 Jan 2017
Resolutions
  • RES13 ‐ Shares divided 01/12/2016

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4

...
... and 78 more events
31 Mar 1987
Return made up to 31/12/86; full list of members

20 Jan 1987
Full accounts made up to 31 March 1985

29 Dec 1982
Accounts made up to 31 March 1981
30 Apr 1982
Annual return made up to 28/12/81
09 Oct 1980
Accounts made up to 31 March 1979

E.L.C.O. LIMITED Charges

30 March 1977
Legal charge
Delivered: 20 April 1977
Status: Satisfied on 9 April 1993
Persons entitled: Barclays Bank Limited
Description: F/H 3 bina gardens kensington & chelsea title no LN62957.
9 May 1974
Legal charge
Delivered: 15 April 1974
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 4 canonbury park south london.